Plaza on Hyde Park Limited

Active03447012 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
London Vista Hotel Limited
Accounts type
Full
Address
Corus House Traditional Barn
Rossway Estate
Rossway
Berkhamsted
HP4 3TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
Also at County Hotels Limited, London Vista Hotel Limited, Corus Hotels Limited · more companies
Australian
Born September 1972 (54)
Director · Appointed 28 August 2018
Also at County Hotels Limited, London Vista Hotel Limited, LVH Hospitality Management Limited · more companies
British
Born October 1972 (54)
Mohmand, Khurram
Secretary · Appointed 4 June 2013
Officer history (27 former)
23 January 2026
Appointed Khoo, Andrew Boo Yeow as Director
23 January 2026
Resigned Khoo, Andrew Boo Yeow as Director
21 May 2022
Resigned Chan, Choung Yau as Director
25 August 2021
Appointed Chan, Choung Yau as Director
25 August 2021
Resigned Westerby, David Michael as Director
18 February 2020
Appointed Westerby, David Michael as Director
18 February 2020
Resigned Loy, Yet King as Director
29 August 2018
Resigned Ng, Kwan Cheong as Director
29 August 2018
Resigned Wong, Nyen Faat as Director
28 August 2018
Appointed Mohmand, Khurram as Director
28 August 2018
Appointed Loy, Yet King as Director
28 August 2018
Appointed Khoo, Andrew Boo Yeow as Director
3 August 2016
Resigned Clayton, Andrew as Director
3 August 2016
Appointed Ng, Kwan Cheong as Director
30 September 2013
Resigned Westerby, David Michael as Director
3 September 2013
Resigned Ong, Hung Ming as Director
3 September 2013
Appointed Wong, Nyen Faat as Director
4 June 2013
Appointed Mohmand, Khurram as Secretary
4 June 2013
Appointed Clayton, Andrew as Director
4 June 2013
Resigned Clayton, Andrew as Secretary
11 September 2012
Appointed Ong, Hung Ming as Director
11 September 2012
Resigned Tang, Kim Siw as Director
28 November 2011
Resigned Tan, Lillian as Director
2 February 2009
Resigned Kirschner, Gerd Peter as Director
1 February 2009
Appointed Westerby, David Michael as Director
23 August 2007
Appointed Tang, Kim Siw as Director
15 March 2007
Resigned Tan, Magdalene Siok Leng as Secretary
15 March 2007
Appointed Clayton, Andrew as Secretary
6 March 2006
Appointed Tan, Magdalene Siok Leng as Secretary
6 March 2006
Resigned Pillay, Paul Vijayasingam as Secretary
30 June 2005
Resigned Cheang, Yoon Hoong as Director
30 June 2003
Resigned Ng, Kwan Cheong as Director
27 June 2003
Appointed Cheang, Yoon Hoong as Director
27 June 2003
Appointed Tan, Lillian as Director
5 October 2001
Resigned Walton Masters, David Ralph as Director
2 October 2000
Resigned Mantz, Ann Elizabeth as Secretary
2 October 2000
Appointed Pillay, Paul Vijayasingam as Secretary
15 September 2000
Appointed Kirschner, Gerd Peter as Director
15 September 2000
Resigned Stokes, James Patrick as Director
15 September 2000
Appointed Mantz, Ann Elizabeth as Secretary
15 September 2000
Resigned Stokes, James Patrick as Secretary
30 November 1999
Appointed Stokes, James Patrick as Director
19 November 1999
30 July 1999
Resigned Smart, Elaine Anne Joyce as Secretary
30 July 1999
Appointed Stokes, James Patrick as Secretary
8 March 1999
Appointed Walton Masters, David Ralph as Director
8 March 1999
Resigned Boyd, Christopher Martin as Director
2 December 1998
Appointed Smart, Elaine Anne Joyce as Secretary
2 December 1998
Resigned Lunhall Limited as Corporate Secretary
11 November 1997
Appointed Crawley, Nicholas David Townsend as Director
3 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 October 1997
Appointed Lunhall Limited as Corporate Secretary
3 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 October 1997
Appointed Boyd, Christopher Martin as Director
3 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 October 1997
Appointed Ng, Kwan Cheong as Director
3 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Vista Hotel Limited
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Limited Company
Former controllers (2)
31 May 2024
Ceased Malayan United Industries — Owns 75–100% of shares
30 June 2020
Ceased Corus Hotels Limited — Owns 75–100% of shares (as a firm)

Filings 195

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates3 October 2026
18 September 2026Registration of a charge
17 September 2026Satisfaction of a charge in full
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
Show all 195 filings

Some other companies at this address

Belsfield LLP
Corus Hotels Limited
County Hotels Group Limited
County Hotels Limited
Delaquest Limited
Dionball Limited

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